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LINDISFARNE TRUST LIMITED

Company number 04170471

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2006 AA Total exemption full accounts made up to 31 August 2005
21 Apr 2005 288a New director appointed
31 Mar 2005 363s Annual return made up to 01/03/05
31 Mar 2005 288a New director appointed
17 Mar 2005 288b Director resigned
17 Mar 2005 288b Director resigned
24 Dec 2004 AA Total exemption full accounts made up to 31 August 2004
16 Apr 2004 288a New director appointed
16 Apr 2004 363s Annual return made up to 01/03/04
  • 363(288) ‐ Director's particulars changed;director resigned
16 Apr 2004 288a New director appointed
17 Dec 2003 AA Total exemption full accounts made up to 31 August 2003
14 Mar 2003 363s Annual return made up to 01/03/03
  • 363(288) ‐ Director's particulars changed
08 Jan 2003 AA Total exemption full accounts made up to 31 August 2002
08 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2002 MEM/ARTS Memorandum and Articles of Association
07 May 2002 225 Accounting reference date extended from 31/03/02 to 31/08/02
16 Apr 2002 288a New director appointed
16 Apr 2002 287 Registered office changed on 16/04/02 from: rainbow house 73 waun fach pentwyn cardiff CF23 7BB
12 Mar 2002 363s Annual return made up to 01/03/02
  • 363(288) ‐ Secretary's particulars changed
05 Mar 2002 288a New secretary appointed
08 Oct 2001 288b Secretary resigned;director resigned
08 Oct 2001 288b Director resigned
12 Sep 2001 288a New director appointed
12 Sep 2001 288a New director appointed
13 Aug 2001 288a New director appointed